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Rankins' Fruit Markets Limited

SC015639

active
ltd
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Royston Road, Deans Industrial Estate, Livingston, EH54 8AH
Incorporated 13/07/1929

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/08/2026

Due 20/08/2027

On track

Industry

74990
Non-trading company

Officers

Mr Brian Breathnach

director · Since 29/08/2022

DIRECTOR

IRISH · ENGLAND · Age 67

Also on 2 other boards

Mr Andrew James Joyce

director · Since 31/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 21 other boards

Mr Shaun Michael Cummins

secretary · Since 16/07/2026

Brian Breathnach

director · Since 29/08/2022

Irish · England · Age 67

Andrew James Joyce

director · Since 31/05/2025

British · England · Age 56

Shaun Michael Cummins

secretary · Since 16/07/2026

Former

Alick Glass

director · Resigned 30/06/1988

Stuart Linton Gordon

director · Resigned 04/01/1989

Peter David Dicken

director · Resigned 07/06/1989

Peter David Dicken

director · Resigned 07/06/1989

David Medcalf

secretary · Resigned 01/12/1989

Stuart Linton Gordon

secretary · Resigned 01/12/1989

David Medcalf

director · Resigned 14/02/1990

Christopher Richard Ferris

secretary · Resigned 14/02/1990

Christopher Richard Ferris

director · Resigned 14/02/1990

John Arthur Benns

secretary · Resigned 28/02/1992

Rory Patrick Byrne

director · Resigned 08/12/1993

Nicholas John Gorrod

secretary · Resigned 01/12/1994

James Francis Mcloughlin

director · Resigned 25/10/1996

Arthur John Ellis

director · Resigned 17/04/1997

Conor Dermot Whelan

director · Resigned 22/08/1997

Stephen James Bailey

secretary · Resigned 07/09/2000

Stephen James Bailey

director · Resigned 07/09/2000

Martin Guy Gibson

director · Resigned 05/03/2001

Niall Charles Quigley

director · Resigned 31/10/2003

Niall Charles Quigley

secretary · Resigned 31/10/2003

David Flynn

director · Resigned 31/10/2003

Andrew Hugh Denham Smith

director · Resigned 31/10/2003

Greig Robertson

director · Resigned 19/10/2009

Robin David Spinks

director · Resigned 19/10/2009

Greig Robertson

secretary · Resigned 19/10/2009

Brian Breathnach

director · Resigned 31/01/2017

David Flynn

director · Resigned 31/01/2017

Richard John Enright

director · Resigned 29/08/2022

Andrew Hugh Denham-Smith

director · Resigned 26/09/2022

Ernesto Fraire

director · Resigned 31/05/2025

Brian Breathnach

secretary · Resigned 16/07/2026

Mr. Brian Breathnach

secretary · Resigned 16/07/2026

Persons with Significant Control

Fyffes Scotland Limited

75–100% shares
75–100% votes

., Houndmills Road, Basingstoke, RG21 6XL

Reg: 322336 · Companies House · Private Limited Company

Notified 06/04/2016

Charges3 outstanding

charge
outstanding

BUY-OUT INVESTMENTS LIMITED

Created 20/06/1989Registered 11/07/1989
charge
outstanding

STANDARD CHARTERED BANK AS AGENT AND TRUSTEE

Created 20/06/1989Registered 11/07/1989
charge
outstanding

THE NORWICH UNION LIFE INSURANCE SOCIETY

Created 29/10/1965Registered 29/10/1965

Change History

statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line1Royston Road
2026-08-13

ROYSTON ROAD

post townLivingston
2026-08-13

LIVINGSTON

officer appointedCUMMINS, Shaun Michael
2026-08-13
officer appointedBREATHNACH, Brian
2026-08-13
officer appointedJOYCE, Andrew James
2026-08-13